Italy

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Sergio Lovati et al v. Venezuela: Complaint

May 23, 2019
Complaint alleging failure to make payments on bonds in Sergio Lovati, Rudi Lovati, Alessandra Sarago Lovati, and Alessandro Lucibello Piani, all of Italy v. The Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

Limora Investments Ltd.: Chapter 15 Petition (British Virgin Islands)

May 23, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Alexander Lawson and Paul Pretlove, as the Foreign Representatives of Limora Investments Limited, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Proema Automotiva SA et al v. Citibank et al: Discovery Application

May 17, 2019
Application by Fernando Celso de Aquinho Chad, as Judicial Administrator in Bankruptcy of Proema Automotiva SA, Bowden Industrial Ltda., and Interamna Patricipações SA, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Bank of Nova Scotia, Wells Fargo Bank, N.A., UBS AG;Bank of America, N.A., Standard Chartered Bank, Commerzbank AG, Bank of China USA - New York Branch, Safra National Bank of New York, and The Clearing House Payments Company LLC for use in bankruptcy proceedings in Brazil, where the debtors' beneficial owner, Paolo Paparoni, is suspected of fraud, filed at the U. S. District Court for the Southern District of New York.

New York Attorney General v. iFinex Inc. et al: Application

April 25, 2019
Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

M&G Mexico Holding SA de CV et al: Chapter 15 Petition (Mexico)

April 21, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.

Raymond Mazzei v. Sika Stables LLC et al: Complaint

March 29, 2019
Complaint in Raymond Mazzei v. Sika Stables LLC, of Florida; Adel Sika, a.k.a. Adel Lozasika, of Egypt, individually and as principal of Sika Stables LLC; Società Agricola I.A.T.C. Srl, of Italy; Paolo Capecci, of Italy, individually and as a principal of Capecci Arabian Training Center and Società Africola I.A.T.C. Srl; Giampaolo 'Woody' Gubbiotti, of Italy, individually and as a principal and manager of Società Agricola I.A.T.C. Sarl; and Dubai Arabian Horse Stud, of the United Arab Emirates, regarding ownership of a horse called Fanaticaa at the U. S. District for the Central District of California.

Alfredo Pott v. BB&T et al: Discovery Application

March 25, 2019
Application by Alfredo Carlos Pott, of Argentina, to take discovery from Branch Bank and Trust Company and IberiaBank for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

Antonio Velardo v. Refinitiv Ltd.: Complaint (‘World-Check Database’)

March 22, 2019
Particulars of Claim alleging defamation and violations of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, described as "an Italian businessman specialising in real estate and venture capital" v. Refinitiv Limited, formerly known as Reuters Limited, at the High Court of Justice for England and Wales.

Francesco Lefebvre d’Ovidio v. Royal Caribbean Cruises Ltd.: Discovery Application

February 26, 2019
Application by Francesco Lefebvre d'Ovidio, of Italy, to take discovery from Royal Caribbean Cruises Ltd. for use in legal proceedings in Italy alleging fraud against his brother, Manfredi Lefebvre d'Ovidio de Clunieres di Balsorano regarding Silversea Cruise Holding Ltd., filed at the U. S. District Court for the Southern District of Florida.

Italy: Loredana Pernici

February 4, 2019
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to collect evidence for a criminal investigation into Loredana Pernici for suspected corruption involving public officials in Venezuela.

India: SP Tyagi et al

December 17, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

Antonio Velardo v. Refinitiv Ltd.: Claim Form (‘World-Check Database’)

November 22, 2018
Claim Form alleging libel and breaches of the Data Protection Act and General Data Protection Regulation regarding the World-Check database in Antonio Velardo, a citizen of Italy residing in Malta v. Refinitiv Ltd., formerly known as Reuters Ltd., at the High Court of Justice for England and Wales.

Republic of Kazakhstan v. Renaissance Capital: Discovery Application

November 21, 2018
Ex Parte Petition by the Republic of Kazakhstan to take discovery from Renaissance Capital for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. GLG LLC: Discovery Application

November 21, 2018
Ex Parte Petition by the Republic of Kazakhstan to take discovery from GLG LLC for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Jefferies & Co.: Discovery Application

November 21, 2018
Ex Parte Petition by the Republic of Kazakhstan to take discovery from Jefferies & Co. for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

Republic of Kazakhstan v. Linklaters LLP: Discovery Application

November 21, 2018
Ex Parte Petition by the Republic of Kazakhstan to take discovery from Linklaters LLP for legal proceedings involving Anatolie Stati, Gabriel Stati, Ascom Group, SA, and Terra Raf Trans Traiding Ltd., filed at the U. S. District Court for the Southern District of New York.

USA v. Tim Leissner: Criminal Information

August 28, 2018
Criminal Information in USA v. Tim Leissner concerning 1Malaysia Development Berhad, a.k.a. 1MDB, at the U. S. District Court for the Eastern District of New York.

Poland: Daria Poda

May 21, 2018
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Daria Poda for suspected fraud and trafficking in foreign counterfeit money.

SPV OSUS Ltd. v. HSBC Holdings Plc et al: Amended Complaint

March 28, 2018
Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.

VEON Ltd. v. Falcon Edge Global LP et al: Discovery Application

March 14, 2018
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from Falcon Edge Global LP, Namesco, Inc., and New Frontier Securities, LLC for proceedings in England, Malta and the Cayman Islands, filed at the U. S. District Court for the District of Delaware.

VEON Ltd. v. Bank of New York Mellon Corp. et al: Discovery Application

March 14, 2018
Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Italy: Amara Dore

December 11, 2017
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Amare Dore and others for suspected participation in a criminal organization engaged in drug trafficking, human trafficking, credit card fraud, and other crimes.

International Bank of Azerbaijan: Chapter 15 Petition

May 11, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

Italy: Luciano Marucci

December 6, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Italy - for a criminal investigation into Luciano Marucci for alleged abuse of power.

Italy: Stefano Lorusso

February 22, 2016
Complaint for the extradition of Stefano Lorusso from the USA to Italy on suspicion of laundering the proceeds of corruption by Maria Paola Canegrati.

Jorge Yarur Bascunan et al v. Daniel Yarur Elsaca et al: Freezing and Disclosure Order

November 3, 2015
Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.

Girobank NV v. IIG Capital LLC et al: Petition

October 29, 2015
Petition to permit discovery prior to arbitration in Girobank NV, of the Netherlands Antilles v. IIG Capital LLC, of New York, and IIG Trade Opportunities Fund NV, of the Netherlands Antilles, at the Supreme Court of the State of New York, County of New York.

LDK Solar Co. Ltd.: Chapter 15 Petition

October 21, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher and Tammy Fu, as the Foreign Representatives of LDK Solar Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Spain: Alexander Illsen

September 8, 2014
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Alexander Illsen for suspected fraud.

Italy: Aldo Moro

April 17, 2014
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy -  to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.

Irving Picard v. Kingate Global Fund Ltd. et al: Fourth Amended Complaint

March 17, 2014
Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.